AML & Sanctions Audit Consultant; Temporary Impact
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-28
Listing for:
Crowe
Part Time, Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will apply AML/BSA knowledge to assist financial institutions in maintaining sound risk controls and compliant environments.
The role covers audit testing across banks, MSBs, fintechs, brokerages, and asset managers, with travel up to 5%. A Bachelor's degree and 3+ years of BSA/AML experience are required, and professional certifications are a plus.
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